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KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED

Learn more about KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN LANE HEAD, FIVE LANES, ALTARNUN, LAUNCESTON CORNWALL, PL15 7RP

KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED on the map

Company type: Private Limited Company
Company number: 01058278
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.15
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.03.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.27

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 25705
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.11
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOOD / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WOOD / 01/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/96 FROM:, BODINNICK HEIGHTS, BODINNICK, BY FOWEY, CORNWALL PL23 1LX
Form type: 287
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/06/93
Form type: ELRES
Date: 1993.07.14
Child documents:
Document type: ANNOTATION
Date: 1993.07.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/93
Document type: ANNOTATION
Date: 1993.07.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/11/91
Form type: ELRES
Date: 1991.11.26
Child documents:
Document type: ANNOTATION
Date: 1991.11.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/11/91
Document type: ANNOTATION
Date: 1991.11.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/11/91
Order cannot be placed (digitalisation not planned)
366A 252 14/02/91
Form type: ERES13
Date: 1991.03.05
Child documents:
Document type: ANNOTATION
Date: 1991.03.05
Form type: ERES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 14/02/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.04

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Company directors and board members:

ROSALYN JUNE WOOD (current)
Secretary, 1991.11.20
GREEN LANE HEAD FIVE LANES , LAUNCESTON
PL15 7RP, CORNWALL
FRANK WOOD (current)
Director, BUILDER, 1991.11.20
THROSTLE GREEN FARM HOLT HEAD ROAD SLAITHWAITE , HUDDERSFIELD
HD7 5TU, WEST YORKSHIRE
JOHN WOOD (current)
Director, BUILDER, 1991.11.20
GREEN LANE HEAD FIVE LANES , LAUNCESTON
PL15 7RP, CORNWALL
Date 2013.06.30
Fixed Assets £ 877,903
Tangible Fixed Assets £ 845,817
Current Assets £ 109,990
Tangible Fixed Assets Depreciation £ 130,976
Debtors £ 50,295
Shareholder Funds £ 874,227
Profit Loss Account Reserve £ 215,540
Revaluation Reserve £ 632,982
Called Up Share Capital £ 25,705
Net Assets Liabilities Including Pension Asset Liability £ 874,227
Total Assets Less Current Liabilities £ 898,162
Net Current Assets Liabilities £ 20,259
Creditors Due Within One Year £ 89,731
Cash Bank In Hand £ 59,695
Share Capital Allotted Called Up Paid £ 25,705
Number Shares Allotted £ 25,705
Tangible Fixed Assets Cost Or Valuation £ 967,749
Tangible Fixed Assets Depreciation Charged In Period £ 9,044
Investments Fixed Assets £ 32,086
Creditors Due After One Year £ 23,935

Information about the Private Limited Company KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED 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: 2016.07.22. Reload the data