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ROY WOOD TRANSITS LIMITED

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

Company details

429 READING ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5HU

ROY WOOD TRANSITS LIMITED on the map

Company type: Private Limited Company
Company number: 01127963
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.01

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 2
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SAIL ADDRESS CHANGED FROM:, ADAM HOUSE 71 BELL STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2BD, UNITED KINGDOM
Form type: AD02
Date: 2016.02.19
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 425 READING ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5HU, UNITED KINGDOM
Form type: AD01
Date: 2010.11.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BYRON WOOD / 01/10/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / VANITA WOOD / 01/10/2009
Form type: CH03
Date: 2010.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, 429 READING ROAD, WINNERSH, BERKS, RG41 5HU
Form type: AD01
Date: 2010.01.07
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.25
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.27
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
Form type: 225
Date: 1999.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26

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Company directors and board members:

VANITA WOOD (current)
Secretary, MANAGER, 1999.03.16
429 READING ROAD WINNERSH , WOKINGHAM
RG41 5HU, BERKSHIRE
STEVEN BYRON WOOD (current)
Director, NONE, 1999.03.16
429 READING ROAD WINNERSH , WOKINGHAM
RG41 5HU, BERKSHIRE
PAULINE WOOD (resigned)
Secretary, 1990.12.15 - 1996.01.01
431 READING ROAD WINNERSH , WOKINGHAM
RG11, BERKSHIRE
STEVEN BYRON WOOD (resigned)
Secretary, MANAGER, 1996.01.01 - 1999.03.16
431 READING ROAD WINNERSH , WOKINGHAM
RG41 5HU, BERKSHIRE
PAULINE WOOD (resigned)
Director, 1990.12.15 - 1996.01.01
431 READING ROAD WINNERSH , WOKINGHAM
RG11, BERKSHIRE
ROY ARTHUR WOOD (resigned)
Director, 1990.12.15 - 1999.05.01
431 READING ROAD WINNERSH , WOKINGHAM
RG11, BERKSHIRE
STEVEN BYRON WOOD (resigned)
Director, MANAGER, 1996.01.01 - 1999.03.16
431 READING ROAD WINNERSH , WOKINGHAM
RG41 5HU, BERKSHIRE
Date 2014.04.30
Fixed Assets £ 983,308
Tangible Fixed Assets £ 965,308
Current Assets £ 288,913
Tangible Fixed Assets Depreciation £ 63,348
Provisions For Liabilities Charges £ 17,400
Debtors £ 111,907
Shareholder Funds £ 839,228
Profit Loss Account Reserve £ 663,096
Revaluation Reserve £ 176,130
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 839,228
Total Assets Less Current Liabilities £ 1,044,918
Net Current Assets Liabilities £ 61,610
Creditors Due Within One Year £ 227,303
Cash Bank In Hand £ 68,060
Stocks Inventory £ 108,946
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Increase Decrease From Revaluations £ 30,583
Tangible Fixed Assets Disposals £ 110,600
Tangible Fixed Assets Additions £ 103,237
Tangible Fixed Assets Cost Or Valuation £ 1,146,702
Tangible Fixed Assets Depreciation Charged In Period £ 43,382
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,972
Intangible Fixed Assets £ 18,000
Creditors Due After One Year £ 188,290

Companies near to ROY WOOD TRANSITS ltd.

Information about the Private Limited Company ROY WOOD TRANSITS 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: 2016.07.25. Reload the data