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OUT OF WOOD LIMITED

OUT OF WOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOUT OF WOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04290658
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUT OF WOOD LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is OUT OF WOOD LIMITED located?

    Registered Office Address
    Chy Nyverow
    Newham Road
    TR1 2DP Truro
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OUT OF WOOD LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIPSLEY LIMITEDSep 20, 2001Sep 20, 2001

    What are the latest accounts for OUT OF WOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OUT OF WOOD LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for OUT OF WOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Director's details changed for Mr Adam Simmons on Sep 29, 2023

    		2 pagesCH01

    Director's details changed for Mrs Sophie Simmons on Sep 29, 2023

    		2 pagesCH01

    Change of details for Mrs Sophie Simmons as a person with significant control on Sep 29, 2023

    		2 pagesPSC04

    Change of details for Mr Adam Simmons as a person with significant control on Sep 29, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 20, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 24, 2023

    • Capital: GBP 111
    		3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ England to Chy Nyverow Newham Road Truro Cornwall TR1 2DP on Nov 29, 2022

    		1 pagesAD01

    Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to 14 High Cross Truro Cornwall TR1 2AJ on Oct 18, 2022

    		1 pagesAD01

    Notification of Adam Simmons as a person with significant control on Oct 06, 2022

    		2 pagesPSC01

    Notification of Sophie Simmons as a person with significant control on Oct 06, 2022

    		2 pagesPSC01

    Cessation of Nicola Martin as a person with significant control on Oct 06, 2022

    		1 pagesPSC07

    Cessation of Clive Martin as a person with significant control on Oct 06, 2022

    		1 pagesPSC07

    Appointment of Mrs Sophie Simmons as a director on Oct 06, 2022

    		2 pagesAP01

    Appointment of Mr Adam Simmons as a director on Oct 06, 2022

    		2 pagesAP01

    Termination of appointment of Nicola Martin as a secretary on Oct 06, 2022

    		1 pagesTM02

    Termination of appointment of Nicola Martin as a director on Oct 06, 2022

    		1 pagesTM01

    Termination of appointment of Clive Martin as a director on Oct 06, 2022

    		1 pagesTM01

    Registration of charge 042906580001, created on Oct 06, 2022

    		31 pagesMR01

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OUT OF WOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONS, Adam
    Frances Street
    TR1 3DN Truro
    2
    Cornwall
    England
    		Director
    Frances Street
    TR1 3DN Truro
    2
    Cornwall
    England
    		EnglandBritishDirector301264080001
    SIMMONS, Sophie
    Frances Street
    TR1 3DN Truro
    2
    Cornwall
    England
    		Director
    Frances Street
    TR1 3DN Truro
    2
    Cornwall
    England
    		EnglandBritishDirector301264170001
    MARTIN, Nicola
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		Secretary
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		BritishKitchen Manufacturer78589140001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    MARTIN, Clive
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		Director
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		United KingdomBritishKitchen Manufacturer153494440002
    MARTIN, Nicola
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		Director
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		EnglandBritishLecturer165131470001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		900016940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUT OF WOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sophie Simmons
    Frances Street
    TR1 3DN Truro
    2
    Cornwall
    England
    		Oct 06, 2022
    Frances Street
    TR1 3DN Truro
    2
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Simmons
    Frances Street
    TR1 3DN Truro
    2
    Cornwall
    England
    		Oct 06, 2022
    Frances Street
    TR1 3DN Truro
    2
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive Martin
    Frances Street
    Truro
    TR1 3DN Cornwall
    2
    United Kingdom
    		Apr 06, 2016
    Frances Street
    Truro
    TR1 3DN Cornwall
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nicola Martin
    Frances Street
    Truro
    TR1 3DN Cornwall
    2
    United Kingdom
    		Apr 06, 2016
    Frances Street
    Truro
    TR1 3DN Cornwall
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0