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Wood Production Limited

Wood Production Limited is an active company incorporated on 25 April 2006 with the registered office located in New Malden, Greater London. Wood Production Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05794886
Private limited company
Age
19 years
Incorporated 25 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr27 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (1 month remaining)
Address
Unit 107-108 Kingspark Business Centre
152-178 Kingston Road
New Malden
KT3 3ST
England
Address changed on 22 Aug 2023 (2 years 2 months ago)
Previous address was Office 77 - 78 152-178 Kingston Road New Malden KT3 3st England
Telephone
02086876916
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Secretary • Businessman • Polish • Born in Aug 1974
Mr Pawel Lukasz Maciszewski
PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Trading Services Limited
Ireneusz Wieczorek and Pawel Lukasz Maciszewski are mutual people.
Active
A. P. I. Construction Ltd
Ireneusz Wieczorek and Pawel Lukasz Maciszewski are mutual people.
Active
Aqua Beauty Care Limited
Pawel Lukasz Maciszewski is a mutual person.
Active
Macis Investments Ltd
Pawel Lukasz Maciszewski is a mutual person.
Active
Unlimited Crystals Ltd
Pawel Lukasz Maciszewski is a mutual person.
Active
Bio New Life Ltd
Pawel Lukasz Maciszewski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Mar 2024
For period 27 Mar27 Mar 2024
Traded for 12 months
Cash in Bank
£7.02K
Increased by £5.13K (+271%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£7.02K
Increased by £5.13K (+271%)
Total Liabilities
-£105.32K
Increased by £25.37K (+32%)
Net Assets
-£98.3K
Decreased by £20.24K (+26%)
Debt Ratio (%)
1500%
Decreased by 2723.25% (-64%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Accounting Period Shortened
10 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Full Accounts Submitted
3 Years Ago on 27 Dec 2021
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 27 March 2024
Submitted on 19 Mar 2025
Previous accounting period shortened from 31 March 2024 to 27 March 2024
Submitted on 26 Dec 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Registered office address changed from Office 77 - 78 152-178 Kingston Road New Malden KT3 3st England to Unit 107-108 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 22 August 2023
Submitted on 22 Aug 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 24 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 27 Dec 2021
Repayment History
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