| Company Name | Karwood Limited |
|---|---|
| Director | Joshua Padwa |
| Company Status | Active |
| Company Number | 01751342 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1983(40 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Joshua Padwa |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 14 Merrybower Road Salford Lancashire M7 4HE |
| Secretary Name | Mrs Gita Padwa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Merrybower Road Salford Lancashire M7 4HE |
Location
| Registered Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 9 at £1 | Dome Pride LTD 90.00% Ordinary |
|---|---|
| 1 at £1 | Mr J. Padwa 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,815 |
| Cash | £2,248 |
| Current Liabilities | £26,030 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 11 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 11 April |
Returns
| Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Charges
| 29 May 1984 | Delivered on: 1 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 245 county court liverpool 4. Outstanding |
|---|---|
| 25 April 1984 | Delivered on: 14 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H all that plot of land containing in the whole 1 acre 574 sq.yards or thereabouts situate at grindleford derbyshire together with the cafe premises ereceted thereon or on some part therof. Outstanding |
| 5 April 1984 | Delivered on: 6 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 100, 100A, 102, 102A, 106 & 106A picton road, wavertree, liverpool merseyside. T/n ms 196279. Outstanding |
| 19 December 1983 | Delivered on: 1 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121 salisbury road, wavertree liverpool t/n la 801. Outstanding |
| 15 February 1984 | Delivered on: 24 February 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22/22A south road, waterloo, merseyside. Outstanding |
| 10 November 1983 | Delivered on: 18 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 100, 100A, 102, 102A, 106, 106A picton road, wavertree, liverpool merseyside. Outstanding |
| 19 December 1983 | Delivered on: 4 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13 bridgford avenue crossby green. West derby liverpool merseyside. Outstanding |
| 10 March 1986 | Delivered on: 27 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93 chapel street leigh lancashire. Outstanding |
| 7 March 1986 | Delivered on: 24 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 hall street, southport merseyside. Outstanding |
| 7 March 1986 | Delivered on: 24 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 kensington road southport merseyside. Outstanding |
| 16 December 1985 | Delivered on: 27 December 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 & 65 longfield road, bolton greater manchester t/n gm 151238. Outstanding |
| 19 December 1983 | Delivered on: 4 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 47 woodchurch lane birkenhead merseyside. Outstanding |
| 23 October 1985 | Delivered on: 31 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3,5 & 9 hesketh street, atherton, greater manchester t/n gm 206819. Outstanding |
| 28 October 1985 | Delivered on: 30 October 1985 Persons entitled: Domepride Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charges over all property present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Outstanding |
| 26 September 1985 | Delivered on: 30 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 496 prescot road, old swan liverpool merseyside. Outstanding |
| 10 October 1985 | Delivered on: 21 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 gonville road, bootle, merseyside, t/n ms 169269. Outstanding |
| 10 October 1985 | Delivered on: 21 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 fleet lane, st. Helens, merseyside t/n ms 179334. Outstanding |
| 13 September 1985 | Delivered on: 3 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 and 10 milton road widnes cheshire. Outstanding |
| 30 August 1985 | Delivered on: 20 September 1985 Persons entitled: Domepride Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of legal mortgage over all l/h & f/h property of the company together with fixtures fittings fixed plant & machinery. Fixed charge over the goodwill uncalled capital & all other p/h & l/h property, bookdebts & other debts. Outstanding |
| 15 May 1985 | Delivered on: 28 May 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9, 10 and 10A the parade, northway, wavertree, liverpool, merseyside. Outstanding |
| 27 September 1984 | Delivered on: 10 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 243 walton road liverpool merseyside. Outstanding |
| 29 May 1984 | Delivered on: 1 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 241A county road liverpool 4. Outstanding |
| 19 December 1983 | Delivered on: 4 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 glenalmond road, egremont, wallasey, wirral merseyside. Outstanding |
Filing History
| 7 February 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
|---|---|
| 4 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 29 December 2016 | Previous accounting period shortened from 2 April 2016 to 1 April 2016 (1 page) |
| 14 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 19 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 3 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 14 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 29 December 2014 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 29 December 2014 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 15 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 30 December 2013 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
| 30 December 2013 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
| 15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 19 December 2012 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
| 19 December 2012 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
| 19 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 31 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Joshua Padwa on 27 December 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 March 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 17 January 2008 | Return made up to 28/12/07; no change of members (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 17 January 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 26 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 24 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 26 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 26 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 1 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 18 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 7 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 9 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 9 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 22 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
| 6 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 23 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |