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J.M.WOOD LIMITED

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

Company details

PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

J.M.WOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00633464
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.24
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION.
LEGAL CHARGE - Outstanding on 1977.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.22
EAST ANGLIAN FINANCE LIMITED
LOAN AGREEMENT - Outstanding on 1996.08.28
EAST ANGLIAN FINANCE LIMITED
LOAN AGREEMENT - Outstanding on 1997.08.30
EAST ANGLIAN FINANCE LIMITED
LEAN AGREEMENT - Outstanding on 1998.08.29

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN WOODS / 01/10/2009
Form type: CH01
Date: 2014.05.21
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.12
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.03.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.05
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ADOPT ARTICLES 19/02/2014
Form type: RES01
Date: 2014.03.05
Child documents:
Document type: ANNOTATION
Date: 2014.03.05
Form type: RES13
Document description: DIVISION 19/02/2014
Document type: ANNOTATION
Date: 2014.03.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MR ADRIAN CHARLES WOODS
Form type: AP01
Date: 2014.02.25
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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DIRECTOR APPOINTED MRS CAROLINE MARY PHEFFER
Form type: AP01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR MARY WOODS
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY MARY WOODS
Form type: TM02
Date: 2012.01.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Form type: 287
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WOODS / 16/05/2009
Form type: 288c
Date: 2009.06.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY WOODS / 16/05/2009
Form type: 288c
Date: 2009.06.12
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Form type: 287
Date: 2009.03.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 17/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.12.22
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, 19 HIGH STREET, MALDON, ESSEX, CM9 7PE
Form type: 287
Date: 2004.12.02
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RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 17/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
Child documents:
Document type: ANNOTATION
Date: 1999.06.05
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 30/09/98
Form type: AA
Date: 1999.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.29
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
Form type: 225
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.04

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Company directors and board members:

CAROLINE MARY PHEFFER (current)
Director, COMPUTER GRAPHICS ARTIST, 2012.10.02
76 ESSEX STREET APT 1 , JERSEY CITY
NJ 07302
USA
ADRIAN CHARLES WOODS (current)
Director, HGV DRIVER, 2014.02.25
300 SHEFFIELD ROAD KILLAMARSH , SHEFFIELD
S21 1ED, SOUTH YORKSHIRE
ENGLAND
TREVOR ALLEN WOODS (current)
Director, MANAGEMENT CONSULTANT, 2004.12.13
5 VIA GARIBALDI , MONTERCHI 52035
ITALY
MARY ATTEWELL NEWHAM WOODS (resigned)
Secretary, 1991.05.17 - 2011.07.19
5 VIA GARIBALDI MONTERCHI 52035 , ITALY
FOREIGN
PHILIP DAVID POWER (resigned)
Director, COMMERCIAL MANAGER, 1999.10.01 - 2005.02.05
GRANARY COTTAGE MAIN ROAD, FAKENHAM MAGNA , THETFORD
IP24 2QX, NORFOLK
MARY ATTEWELL NEWHAM WOODS (resigned)
Director, MANAGEMENT CONSULTANT, 1991.05.17 - 2011.07.19
5 VIA GARIBALDI MONTERCHI 52035 , ITALY
FOREIGN
TREVOR ALLEN WOODS (resigned)
Director, MANAGEMENT CONSULTANT, 1991.05.17 - 1999.09.30
5 VIA GARIBALDI , MONTERCHI 52035
ITALY
Date 2014.12.31
Tangible Fixed Assets £ 3,496
Current Assets £ 38,163
Tangible Fixed Assets Depreciation £ 31,417
Debtors £ 26,715
Shareholder Funds £ 22,311
Profit Loss Account Reserve £ 17,311
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 22,311
Total Assets Less Current Liabilities £ 22,311
Net Current Assets Liabilities £ 18,815
Creditors Due Within One Year £ 19,348
Cash Bank In Hand £ 11,448
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 25,852
Tangible Fixed Assets Cost Or Valuation £ 54,556
Tangible Fixed Assets Depreciation Charged In Period £ 6,209
Creditors Due After One Year £ 11,838

Companies near to J.M.WOOD ltd.

Information about the Private Limited Company J.M.WOOD 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: 2016.05.24. Reload the data