D.Wood (Fabrications) Limited

Company Name	D.Wood (Fabrications) Limited
Company Status	Dissolved
Company Number	04546850
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Jack Wood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(4 days after company formation)
Appointment Duration	18 years, 10 months (closed 17 August 2021)
Role	Fabricator
Country of Residence	England
Correspondence Address	1 Berkeley Close Eccleshill Bradford BD2 3DR

Director Name	Frances Elaine Wood
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(4 days after company formation)
Appointment Duration	18 years, 10 months (closed 17 August 2021)
Role	Education
Country of Residence	England
Correspondence Address	1 Berkeley Close Eccleshill Bradford BD2 3DR

Secretary Name	Frances Elaine Wood
Nationality	British
Status	Closed
Appointed	01 October 2002(4 days after company formation)
Appointment Duration	18 years, 10 months (closed 17 August 2021)
Role	Education
Country of Residence	England
Correspondence Address	1 Berkeley Close Eccleshill Bradford BD2 3DR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	dwoodfabrications.com
Telephone	01274 831114
Telephone region	Bradford

Location

Registered Address	C/O Dlr Accounting Solutions Thorp Garth Idle Bradford BD10 9LD
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Idle and Thackley
Built Up Area	West Yorkshire

Shareholders

1 at £1	D.j. Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,007
Cash	£10,309
Current Liabilities	£4,482

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
16 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
24 February 2020	Registered office address changed from C/O D.Wood Fabrications Limited 593 Thornton Road Thornton Village Bradford West Yorkshire BD13 3NW to C/O Dlr Accounting Solutions Thorp Garth Idle Bradford BD10 9LD on 24 February 2020 (1 page)
31 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 30 September 2017 (3 pages)
9 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 January 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 January 2017	Micro company accounts made up to 30 September 2016 (2 pages)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
23 October 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (5 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (5 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
11 October 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 October 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 24 September 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 24 September 2012 (4 pages)
11 November 2011	Total exemption small company accounts made up to 26 September 2011 (10 pages)
11 November 2011	Total exemption small company accounts made up to 26 September 2011 (10 pages)
14 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption full accounts made up to 26 September 2010 (9 pages)
8 June 2011	Total exemption full accounts made up to 26 September 2010 (9 pages)
17 October 2010	Registered office address changed from 593 Thornton Road Thornton Village Bradford West Yorkshire BD13 3ND on 17 October 2010 (1 page)
17 October 2010	Director's details changed for David Jack Wood on 26 September 2010 (2 pages)
17 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
17 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
17 October 2010	Director's details changed for Frances Elaine Wood on 26 September 2010 (2 pages)
17 October 2010	Registered office address changed from 593 Thornton Road Thornton Village Bradford West Yorkshire BD13 3ND on 17 October 2010 (1 page)
17 October 2010	Director's details changed for David Jack Wood on 26 September 2010 (2 pages)
17 October 2010	Director's details changed for Frances Elaine Wood on 26 September 2010 (2 pages)
6 July 2010	Total exemption full accounts made up to 26 September 2009 (9 pages)
6 July 2010	Total exemption full accounts made up to 26 September 2009 (9 pages)
23 November 2009	Annual return made up to 27 September 2009 (7 pages)
23 November 2009	Annual return made up to 27 September 2009 (7 pages)
11 July 2009	Total exemption full accounts made up to 26 September 2008 (10 pages)
11 July 2009	Total exemption full accounts made up to 26 September 2008 (10 pages)
22 October 2008	Return made up to 27/09/08; full list of members (3 pages)
22 October 2008	Return made up to 27/09/08; full list of members (3 pages)
17 July 2008	Total exemption full accounts made up to 26 September 2007 (10 pages)
17 July 2008	Total exemption full accounts made up to 26 September 2007 (10 pages)
30 October 2007	Return made up to 27/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2007	Return made up to 27/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2007	Total exemption full accounts made up to 26 September 2006 (9 pages)
17 July 2007	Total exemption full accounts made up to 26 September 2006 (9 pages)
19 October 2006	Return made up to 27/09/06; full list of members (7 pages)
19 October 2006	Return made up to 27/09/06; full list of members (7 pages)
30 November 2005	Return made up to 27/09/05; full list of members (7 pages)
30 November 2005	Return made up to 27/09/05; full list of members (7 pages)
25 October 2005	Total exemption full accounts made up to 26 September 2005 (9 pages)
25 October 2005	Total exemption full accounts made up to 26 September 2005 (9 pages)
20 October 2004	Total exemption full accounts made up to 26 September 2004 (10 pages)
20 October 2004	Return made up to 27/09/04; full list of members (7 pages)
20 October 2004	Return made up to 27/09/04; full list of members (7 pages)
20 October 2004	Total exemption full accounts made up to 26 September 2004 (10 pages)
18 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
18 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
19 January 2004	Return made up to 27/09/03; full list of members (7 pages)
19 January 2004	Return made up to 27/09/03; full list of members (7 pages)
30 October 2002	New secretary appointed;new director appointed (2 pages)
30 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: the grange, main road, newport, brough, east yorkshire HU15 2PR (1 page)
17 October 2002	Registered office changed on 17/10/02 from: the grange, main road, newport, brough, east yorkshire HU15 2PR (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
27 September 2002	Incorporation (9 pages)
27 September 2002	Incorporation (9 pages)

D.Wood (Fabrications) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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