| Company Name | Philip Wood (Organ Builder) Limited |
|---|---|
| Directors | David Wood and Ruth Elizabeth Aldred |
| Company Status | Active |
| Company Number | 01565470 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1981(42 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Wood |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1991(9 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Organ Builder |
| Country of Residence | England |
| Correspondence Address | 3 Old Mill Court Maingate Hepworth Holmfirth West Yorkshire HD9 1HP |
| Director Name | Ruth Elizabeth Aldred |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2003(22 years, 1 month after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Silver Court, Silver Street, Huddersfield Yorkshire HD5 9AG |
| Secretary Name | Ruth Elizabeth Aldred |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2003(22 years, 1 month after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Silver Court, Silver Street, Huddersfield Yorkshire HD5 9AG |
| Director Name | Mr Philip Wood |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1991(9 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 09 July 2003) |
| Role | Organ Builder |
| Correspondence Address | 3 Holme Court New Mill Huddersfield West Yorkshire HD7 7NP |
| Secretary Name | Mr Philip Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1991(9 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 09 July 2003) |
| Role | Company Director |
| Correspondence Address | 3 Holme Court New Mill Huddersfield West Yorkshire HD7 7NP |
Contact
| Telephone | 01484 533374 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | Unit 4 Silver Court, Silver Street, Huddersfield Yorkshire HD5 9AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,541 |
| Cash | £6,626 |
| Current Liabilities | £50,250 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 March 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 4 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 2 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 7 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 4 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 20 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 6 February 2018 | Director's details changed for Ruth Elizabeth Aldred on 6 February 2018 (2 pages) |
| 6 February 2018 | Secretary's details changed for Ruth Elizabeth Aldred on 6 February 2018 (1 page) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 21 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Ruth Elizabeth Aldred on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Ruth Elizabeth Aldred on 25 February 2010 (2 pages) |
| 26 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: st andrews road huddersfield HD1 6RZ (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: st andrews road huddersfield HD1 6RZ (1 page) |
| 27 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 29 March 2006 | Return made up to 02/02/06; full list of members
|
| 29 March 2006 | Return made up to 02/02/06; full list of members
|
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 9 December 2003 | Secretary resigned;director resigned (1 page) |
| 9 December 2003 | Secretary resigned;director resigned (1 page) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 12 February 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 15 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 1 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 24 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 15 June 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 15 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 31 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 31 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 24 February 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 22 July 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 22 July 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 11 March 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 11 March 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |