| Company Name | Buchanan Wood Limited |
|---|---|
| Director | Guy Wood |
| Company Status | Active |
| Company Number | 09343447 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Guy Wood |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Permanent House 1dundas Street Huddersfield West Yorkshire HD1 2EX |
Location
| Registered Address | 26 Marston Way Wetherby West Yorkshire LS22 6XZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Guy Wood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 2 weeks from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 5 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 7 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 20 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 21 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 May 2016 | Registered office address changed from 79 Ainsty Road Wetherby West Yorkshire LS22 7QS England to 26 Marston Way Wetherby West Yorkshire LS22 6XZ on 7 May 2016 (1 page) |
| 7 May 2016 | Registered office address changed from 79 Ainsty Road Wetherby West Yorkshire LS22 7QS England to 26 Marston Way Wetherby West Yorkshire LS22 6XZ on 7 May 2016 (1 page) |
| 28 January 2016 | Registered office address changed from Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX to 79 Ainsty Road Wetherby West Yorkshire LS22 7QS on 28 January 2016 (1 page) |
| 28 January 2016 | Registered office address changed from Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX to 79 Ainsty Road Wetherby West Yorkshire LS22 7QS on 28 January 2016 (1 page) |
| 20 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 2 July 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 2 July 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 5 December 2014 | Incorporation Statement of capital on 2014-12-05
|
| 5 December 2014 | Incorporation Statement of capital on 2014-12-05
|