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IAN WOOD MEMORIALS LTD

IAN WOOD MEMORIALS LTD

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

    • Overview

    Company NameIAN WOOD MEMORIALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04944898
    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 IAN WOOD MEMORIALS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is IAN WOOD MEMORIALS LTD located?

    Registered Office Address
    307a Hylton Road
    Pallion
    SR4 7SL Sunderland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN WOOD MEMORIALS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IAN WOOD MEMORIALS LTD?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for IAN WOOD MEMORIALS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Appointment of Mr Ryan Wood as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of IAN WOOD MEMORIALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Ian
    307a Hylton Road
    Pallion
    SR4 7SL Sunderland
    		Secretary
    307a Hylton Road
    Pallion
    SR4 7SL Sunderland
    		British93445250001
    WOOD, Daniel
    307a Hylton Road
    Pallion
    SR4 7SL Sunderland
    		Director
    307a Hylton Road
    Pallion
    SR4 7SL Sunderland
    		EnglandBritish93445240001
    WOOD, Ian
    307a Hylton Road
    Pallion
    SR4 7SL Sunderland
    		Director
    307a Hylton Road
    Pallion
    SR4 7SL Sunderland
    		EnglandBritish93445250001
    WOOD, Ryan
    307a Hylton Road
    Pallion
    SR4 7SL Sunderland
    		Director
    307a Hylton Road
    Pallion
    SR4 7SL Sunderland
    		United KingdomBritish187554080001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAN WOOD MEMORIALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Wood
    Woodlands Park Drive
    NE21 5PQ Blaydon-On-Tyne
    13
    United Kingdom
    		Sep 30, 2016
    Woodlands Park Drive
    NE21 5PQ Blaydon-On-Tyne
    13
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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