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ADRIAN WOOD ASSOCIATES LIMITED (04707114)

ADRIAN WOOD ASSOCIATES LIMITED (04707114) is an active UK company. incorporated on 21 March 2003. with registered office in West Sussex. The company operates in the Manufacturing sector, engaged in manufacture of consumer electronics. ADRIAN WOOD ASSOCIATES LIMITED has been registered for 23 years. Current directors include WOOD, Alaric Kai, WOOD, Markus Dariel, WOOD, Raija Hellevi.

Company Number
04707114
Status
active
Type
ltd
Incorporated
21 March 2003
Age
23 years
Address
Danehill, Brookhill Road, West Sussex, RH10 3PS
Industry Sector
Manufacturing
Business Activity
Manufacture of consumer electronics
Directors
WOOD, Alaric Kai, WOOD, Markus Dariel, WOOD, Raija Hellevi
SIC Codes
26400

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ADRIAN WOOD ASSOCIATES LIMITED

ADRIAN WOOD ASSOCIATES LIMITED is an active company incorporated on 21 March 2003 with the registered office located in West Sussex. The company operates in the Manufacturing sector, specifically engaged in manufacture of consumer electronics. ADRIAN WOOD ASSOCIATES LIMITED was registered 23 years ago.(SIC: 26400)

Status

active

Active since 23 years ago

Company No

04707114

LTD Company

Age

23 Years

Incorporated 21 March 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 30 September 2025(19 months)
Type: Micro Entity

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 21 March 2025 (1 year ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 4 April 2026
For period ending 21 March 2026
Contact
Address

Danehill, Brookhill Road Copthorne West Sussex, RH10 3PS,

Timeline

7 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Mar 03
Director Joined
Nov 23
Director Joined
Nov 23
Owner Exit
May 25
Director Left
May 25
New Owner
May 25
New Owner
May 25
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

WOOD, Raija Hellevi

Active
Danehill, CopthorneRH10 3PS
Secretary
Appointed 21 Mar 2003

WOOD, Alaric Kai

Active
Brookhill Close, CrawleyRH10 3PP
Born September 1973
Director
Appointed 06 Nov 2023

WOOD, Markus Dariel

Active
Brookhill Road, CrawleyRH10 3QU
Born May 1970
Director
Appointed 06 Nov 2023

WOOD, Raija Hellevi

Active
Danehill, CopthorneRH10 3PS
Born February 1941
Director
Appointed 21 Mar 2003

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 21 Mar 2003
Resigned 21 Mar 2003

WOOD, Adrian George Robert

Resigned
Danehill, CopthorneRH10 3PS
Born January 1939
Director
Appointed 21 Mar 2003
Resigned 20 Mar 2024

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 21 Mar 2003
Resigned 21 Mar 2003

Persons with significant control

3

2 Active
1 Ceased

Mr Markus Dariel Wood

Active
Brookhill Road, CrawleyRH10 3QU
Born May 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2024

Mr Alaric Kai Wood

Active
Brookhill Close, CrawleyRH10 3PP
Born September 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2024

Mr Adrian George Wood

Ceased
Danehill, Brookhill Road, West SussexRH10 3PS
Born January 1939

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 20 Mar 2024
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Micro Entity
26 November 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
6 October 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 May 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 May 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 May 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 December 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
9 January 2009
AAAnnual Accounts
Legacy
16 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 January 2008
AAAnnual Accounts
Legacy
16 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 December 2006
AAAnnual Accounts
Legacy
22 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 January 2006
AAAnnual Accounts
Legacy
7 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 December 2004
AAAnnual Accounts
Legacy
13 April 2004
363sAnnual Return (shuttle)
Legacy
26 April 2003
88(2)R88(2)R
Resolution
16 April 2003
RESOLUTIONSResolutions
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
288aAppointment of Director or Secretary
Legacy
1 April 2003
288aAppointment of Director or Secretary
Incorporation Company
21 March 2003
NEWINCIncorporation