| Company Name | F.T. Wood & Sons Limited |
|---|---|
| Directors | Charles Joseph Wood and Joseph Anthony Wood |
| Company Status | Active |
| Company Number | 05353481 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 3 months ago) |
| Previous Name | Tasty Brands Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Charles Joseph Wood |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2005(3 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Pontefract Lane Leeds West Yorkshire LS9 8HY |
| Director Name | Mr Joseph Anthony Wood |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2005(3 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Pontefract Lane Leeds West Yorkshire LS9 8HY |
| Secretary Name | Mr Joseph Anthony Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2005(3 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Pontefract Lane Leeds West Yorkshire LS9 8HY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(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 | 04 February 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 50 Pontefract Lane Leeds West Yorkshire LS9 8HY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Joseph Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,024,199 |
| Cash | £160,625 |
| Current Liabilities | £351,215 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
|---|---|
| 30 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 10 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 June 2011 | Previous accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 21 June 2011 | Previous accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Joseph Anthony Wood on 1 January 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Mr Joseph Anthony Wood on 1 January 2010 (1 page) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Charles Joseph Wood on 1 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Joseph Anthony Wood on 1 January 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Mr Joseph Anthony Wood on 1 January 2010 (1 page) |
| 25 February 2010 | Director's details changed for Charles Joseph Wood on 1 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Secretary's details changed for Mr Joseph Anthony Wood on 1 January 2010 (1 page) |
| 25 February 2010 | Director's details changed for Mr Joseph Anthony Wood on 1 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Charles Joseph Wood on 1 January 2010 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 6 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 28 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 5 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 6 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 18 March 2005 | Company name changed tasty brands LIMITED\certificate issued on 18/03/05 (2 pages) |
| 18 March 2005 | Company name changed tasty brands LIMITED\certificate issued on 18/03/05 (2 pages) |
| 15 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: suite 37, baildon mills northgate shipley west yorkshire BD17 6JX (2 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: suite 37, baildon mills northgate shipley west yorkshire BD17 6JX (2 pages) |
| 7 February 2005 | Director resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Incorporation (9 pages) |
| 4 February 2005 | Incorporation (9 pages) |