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Litke Wood Company Secretarial Limited

Litke Wood Company Secretarial Limited is an active company incorporated on 28 March 2017 with the registered office located in Northwich, Cheshire. Litke Wood Company Secretarial Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10694007
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
105 Witton Street
Northwich
CW9 5DR
England
Address changed on 11 Apr 2023 (2 years 7 months ago)
Previous address was St. David's House Queens Lane Bromfield Industrial Estate Mold CH7 1JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1959
Mr Graham Barry Wood
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Witton Albion Football Club Limited
Graham Barry Wood is a mutual person.
Active
Litke Wood Accountancy Services Limited
Graham Barry Wood is a mutual person.
Active
Fast-Form Systems Ltd
Graham Barry Wood is a mutual person.
Active
Inspirit Retreat Limited
Graham Barry Wood is a mutual person.
Active
Litke Wood Bookkeeping Solutions Limited
Graham Barry Wood is a mutual person.
Active
Litke Wood & Co Limited
Graham Barry Wood is a mutual person.
Active
Allai Consulting Limited
Graham Barry Wood is a mutual person.
Active
MWRC Limited
Graham Barry Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 12 May 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
4 Years Ago on 8 May 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 23 Apr 2025
Confirmation statement made on 27 March 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 May 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 11 Apr 2023
Registered office address changed from St. David's House Queens Lane Bromfield Industrial Estate Mold CH7 1JR United Kingdom to 105 Witton Street Northwich CW9 5DR on 11 April 2023
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 12 Apr 2022
Resolutions
Submitted on 16 May 2021
Repayment History
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