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D.R. WOOD & SONS LIMITED

Learn more about D.R. WOOD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6, PULLOXHILL BUSINESS PARK, GREENFIELD ROAD PULLOXHILL, BEDFORDSHIRE, MK45 5EY

D.R. WOOD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00559917
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.11
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.09.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.07.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.07.29

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 1300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGUERITE WOOD
Form type: TM01
Date: 2015.03.20
£2.95
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12/09/14 STATEMENT OF CAPITAL GBP 1300
Form type: SH01
Date: 2014.10.29
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12/09/14 STATEMENT OF CAPITAL GBP 1300
Form type: SH01
Date: 2014.10.29
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12/09/14 STATEMENT OF CAPITAL GBP 1300
Form type: SH01
Date: 2014.10.29
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR DONALD WOOD
Form type: TM01
Date: 2013.05.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.29
£2.95
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31/03/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2011.04.12
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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S252 DISP LAYING ACC 30/06/2008
Form type: ELRES
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/2008
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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GBP IC 1000/880, 04/04/08, GBP SR [email protected]=120
Form type: 169
Date: 2008.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/96
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01

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Company directors and board members:

HAYDN ROBERT WOOD (current)
Secretary, 2007.04.21
HILLVIEW 49A BARTON ROAD HARLINGTON , DUNSTABLE
LU5 6LG, BEDFORDSHIRE
HAYDN ROBERT WOOD (current)
Director, 1991.10.09
HILLVIEW 49A BARTON ROAD HARLINGTON , DUNSTABLE
LU5 6LG, BEDFORDSHIRE
CARL DARREN WOOD (resigned)
Secretary, 1999.11.03 - 2007.04.21
WOODLANDS 2 ST NICHOLAS CLOSE TINGRITH , MILTON KEYNES
MK17 9EL, BUCKINGHAMSHIRE
MARGUERITE WOOD (resigned)
Secretary, 1991.10.09 - 1999.11.03
12 BEECH CLOSE PULLOXHILL , BEDFORD
MK45 5EP
CARL DARREN WOOD (resigned)
Director, 1991.10.09 - 2007.04.21
WOODLANDS 2 ST NICHOLAS CLOSE TINGRITH , MILTON KEYNES
MK17 9EL, BUCKINGHAMSHIRE
DONALD ROBERT WOOD (resigned)
Director, 1991.10.09 - 2013.03.23
HILL HOLLOW PRIVATE ROAD BARTON LE CLAY , BEDFORD
MK45 4LE, BEDFORDSHIRE
MARGUERITE WOOD (resigned)
Director, 1991.10.09 - 2014.10.10
HILL HOLLOW PRIVATE ROAD BARTON LE CLAY , BEDFORD
MK45 4LE, BEDFORDSHIRE
Date 2014.03.31
Fixed Assets £ 386,279
Tangible Fixed Assets £ 386,159
Current Assets £ 1,076,306
Tangible Fixed Assets Depreciation £ 123,382
Provisions For Liabilities Charges £ 2,485
Debtors £ 1,075,806
Shareholder Funds £ 793,616
Profit Loss Account Reserve £ 792,496
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 793,616
Total Assets Less Current Liabilities £ 920,239
Net Current Assets Liabilities £ 533,960
Creditors Due Within One Year £ 542,346
Cash Bank In Hand £ 500
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 138,129
Tangible Fixed Assets Cost Or Valuation £ 624,226
Tangible Fixed Assets Depreciation Charged In Period £ 23,444
Capital Redemption Reserve £ 120
Investments Fixed Assets £ 120
Creditors Due After One Year £ 124,138

Companies near to D.R. WOOD & SONS ltd.

Information about the Private Limited Company D.R. WOOD & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data