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R & J.R.WOOD LIMITED

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

Company details

WOOD END FARM, WITHAM, ESSEX, CM8 1EH

R & J.R.WOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00728093
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.27
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA WOOD / 23/10/2010
Form type: CH01
Date: 2010.11.29
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW FERGUSON WOOD / 31/10/2010
Form type: CH01
Date: 2010.11.16
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA WOOD / 31/10/2009
Form type: CH01
Date: 2010.05.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOD / 15/10/2007
Form type: 288c
Date: 2008.12.22
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.29

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Company directors and board members:

ANDREW FERGUSON WOOD (current)
Secretary, FARMER, 1991.10.31
WOOD END FARM LONDON ROAD , WITHAM
CM8 1EH, ESSEX
OLIVIA HOPE KINGSFORD (current)
Director, STUDENT TEACHER, 2002.11.01
WOODEND FARM LONDON ROAD , WITHAM
CM8 1EH, ESSEX
ANDREW FERGUSON WOOD (current)
Director, FARMER, 1991.10.31
WOOD END FARM LONDON ROAD , WITHAM
CM8 1EH, ESSEX
JOHN REUBEN WOOD (resigned)
Director, FARMER, 1991.10.31 - 2002.11.07
WOOD END FARM LONDON ROAD , WITHAM
CM8 1EH, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 150,004
Current Assets £ 149,652
Tangible Fixed Assets Depreciation £ 73,346
Debtors £ 57,601
Profit Loss Account Reserve £ 104,013
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 109,013
Net Current Assets Liabilities £ 40,991
Creditors Due Within One Year £ 190,643
Cash Bank In Hand £ 60,126
Stocks Inventory £ 31,925
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 218,197
Tangible Fixed Assets Depreciation Charged In Period £ 5,153

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Information about the Private Limited Company R & J.R.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: 2016.05.31. Reload the data