Company NameWood Associates (UK) Ltd
DirectorsBenjamin Brian Wood and Bryan John Wood
Company StatusActive
Company Number07151013
CategoryPrivate Limited Company
Incorporation Date9 February 2010(14 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Benjamin Brian Wood
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClifford Chambers 4 Clifford Street
York
YO1 9RD
Director NameMr Bryan John Wood
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClifford Chambers 4 Clifford Street
York
YO1 9RD
Secretary NameMr Bryan John Wood
StatusCurrent
Appointed09 February 2010(same day as company formation)
RoleCompany Director
Correspondence AddressClifford Chambers 4 Clifford Street
York
YO1 9RD

Location

Registered AddressAbacus House Pennine Business Park
Longbow Close
Huddersfield
West Yorkshire
HD2 1GQ
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardAshbrow
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Kathleen Wood
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Filing History

9 February 2024Confirmation statement made on 9 February 2024 with no updates (3 pages)
6 September 2023Micro company accounts made up to 31 March 2023 (5 pages)
9 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
1 November 2022Micro company accounts made up to 31 March 2022 (5 pages)
9 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
1 November 2021Micro company accounts made up to 31 March 2021 (5 pages)
19 March 2021Confirmation statement made on 9 February 2021 with updates (4 pages)
11 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
11 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
10 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
11 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
9 July 2018Micro company accounts made up to 31 March 2018 (4 pages)
12 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
10 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
10 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
17 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
9 January 2017Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 9 January 2017 (1 page)
9 January 2017Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 9 January 2017 (1 page)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(5 pages)
9 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(5 pages)
20 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(5 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(5 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(5 pages)
27 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(5 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(5 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(5 pages)
31 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
20 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
20 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
13 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
1 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
26 May 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
26 May 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
9 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
9 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)