About

Registered Number: 03426758
Date of Incorporation: 29/08/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 75a Jacobs Wells Road, Clifton, Bristol, Avon, BS8 1DJ

 

Founded in 1997, Derek Wood Associates Ltd are based in Bristol, it has a status of "Active". We don't know the number of employees at Derek Wood Associates Ltd. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Derek John 29 August 1997 - 1
WOOD, Lynn Anne 29 August 1997 27 December 2015 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 19 August 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 05 September 2016
EH01 - N/A 30 August 2016
EH03 - N/A 30 August 2016
EH02 - N/A 30 August 2016
AA - Annual Accounts 19 May 2016
TM01 - Termination of appointment of director 18 February 2016
TM02 - Termination of appointment of secretary 18 February 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 14 June 2013
AA01 - Change of accounting reference date 20 May 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2010
CH03 - Change of particulars for secretary 09 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 03 November 2004
287 - Change in situation or address of Registered Office 07 October 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 16 October 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 29 September 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 25 August 1998
395 - Particulars of a mortgage or charge 17 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
NEWINC - New incorporation documents 29 August 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 11 September 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.